Pursuant to Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Digilogic Systems has informed that the Board of Directors of the Company at their meeting held on October 26, 2026, have considered and approved Un-Audited Financial Results (Standalone and Consolidated) for the half Year Ended September 30, 2026 and taken on record the Limited review report received from Auditors for the half year ended September 30, 2026. In this regard, it has enclosed the following documents: Un-Audited Financial Results of the Company for the half year ended on September 30, 2026, Statement of Assets and Liabilities as at September 30, 2026 and Statement of Cash Flows for the financial year ended on September 30, 2026, Limited Review Report for the half year ended September 30, 2026. The meeting of Board of Directors commenced at 12:30 PM (IST) and concluded at 2:30 PM (IST).
The above information is a part of company’s filings submitted to BSE.
